EFTA Document EFTA01482369
March 01,2003 - March 31,2003 Page 8of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 26 Fedwire Debit 550,000.00 $1,100.738.06 VIA- COLONIAL SHAM NC: JEFFREY EPSTEIN MAD. 0326810GCO8COD4313 Mar 28 Book Transfer S50,000.00 $1,050,736.06 NC: NES LLC NEW YORK NY 10022-680 ORG: JEFFREY E EPSTEIN Mar 26 Fedwire Debit 575,000.00 $975,736.06 FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS
Summary
March 01,2003 - March 31,2003 Page 8of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 26 Fedwire Debit 550,000.00 $1,100.738.06 VIA- COLONIAL SHAM NC: JEFFREY EPSTEIN MAD. 0326810GCO8COD4313 Mar 28 Book Transfer S50,000.00 $1,050,736.06 NC: NES LLC NEW YORK NY 10022-680 ORG: JEFFREY E EPSTEIN Mar 26 Fedwire Debit 575,000.00 $975,736.06 FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS
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STATEMENT OF ACCOUNT
DOJ EFTA Data Set 10 document EFTA01272300
EFTA Document EFTA01483667
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 11/1/12 to 11/30/12 Deposits & Transfers & Date Description Credits Withdrawals 11/16 11/16 Book Transfer NC: New York, NY Ref. Ref Movers At M Trn. 1106400321Es 11/16 11/16 Fedwire Debit Via: TD Bank, NP NC: Mc2 Model Management 90 Fifth 25,000.00 791,135.97 Avenue New York NY 'mad: 1116810gc02C003109 Trn: 1108700321Es 11/19 11/19 Payment To Chase Card Ending IN IN 78,291.85 712,844.12 11/
EFTA Document EFTA01402237
NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC
terry E Epstein
DOJ EFTA Data Set 10 document EFTA01337179
EFTA Document EFTA01482491
May 01, 2004 - May 28 2004 Page 3 of S Jeffrey E Epstein Primar) Account Number.= Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance May 05 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC*. 0 DDA Acto LE TIER FROM CLIENT $100,000.00 $1,C00.046 28 8850046 28 May Oa Fedwire Den VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUART
EFTA Document EFTA01482282
00000 4!” JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 05/09 05/09 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Bob Goldsamt Imad: 050981Ogc04C006660 Trn: 1227300129Es 05/10 05/10 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref May 10th Invoice Tm: 1306900130Es 05/10 05/10 Chips Debit Via: Bank of America, N.A./0959 NC: Lawrence M Krauss Ref: Wedding Gift For Lawrence And Nancy Ssn: 0393160 Trn: 1307000130Es 05/13 05/13 Fedwire Debit Via: Totalbank
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